(AA) Full accounts for the period ending Fri, 30th Jun 2023
filed on: 17th, January 2024
| accounts
|
Free Download
(28 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 6th, October 2023
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Tue, 20th Dec 2022: 37866526.00 GBP
filed on: 29th, September 2023
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 3rd, January 2023
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 16th Dec 2022: 85101268.00 GBP
filed on: 20th, December 2022
| capital
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Thu, 30th Jun 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(26 pages)
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(AA) Full accounts for the period ending Wed, 30th Jun 2021
filed on: 18th, March 2022
| accounts
|
Free Download
(25 pages)
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(AA) Full accounts for the period ending Tue, 30th Jun 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(24 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 14th, July 2020
| resolution
|
Free Download
(1 page)
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(SH19) Capital declared on Tue, 14th Jul 2020: 35000000.00 GBP
filed on: 14th, July 2020
| capital
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 14th, July 2020
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 10th, July 2020
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Tue, 23rd Jun 2020: 44100015.00 GBP
filed on: 24th, June 2020
| capital
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending Sun, 30th Jun 2019
filed on: 24th, February 2020
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts for the period ending Sat, 30th Jun 2018
filed on: 15th, March 2019
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts for the period ending Fri, 30th Jun 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(22 pages)
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(SH01) Capital declared on Wed, 30th Mar 2016: 44100000.00 GBP
filed on: 18th, July 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 12th, July 2017
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 30th Jun 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts for the period ending Tue, 30th Jun 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to Mon, 19th Oct 2015 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Mon, 21st Dec 2015: 39100015.00 GBP
capital
|
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(SH01) Capital declared on Thu, 19th Mar 2015: 39100015.00 GBP
filed on: 1st, May 2015
| capital
|
Free Download
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(SH01) Capital declared on Mon, 16th Feb 2015: 39100010.00 GBP
filed on: 1st, May 2015
| capital
|
Free Download
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, April 2015
| resolution
|
Free Download
|
(AA) Full accounts for the period ending Mon, 30th Jun 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to Sun, 19th Oct 2014 with full list of members
filed on: 31st, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 31st Oct 2014: 39100000.00 GBP
capital
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|
(AA) Full accounts for the period ending Sun, 30th Jun 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to Sat, 19th Oct 2013 with full list of members
filed on: 28th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sat, 30th Jun 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to Fri, 19th Oct 2012 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Thu, 30th Jun 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(19 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, February 2012
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 21st, February 2012
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, February 2012
| resolution
|
Free Download
(5 pages)
|
(SH01) Capital declared on Sat, 21st Jan 2012: 39100000.00 GBP
filed on: 26th, January 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Wed, 19th Oct 2011 with full list of members
filed on: 9th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to Thu, 30th Jun 2011
filed on: 7th, January 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Tue, 19th Oct 2010 with full list of members
filed on: 3rd, November 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(18 pages)
|
(SH01) Capital declared on Wed, 23rd Dec 2009: 32400000.00 GBP
filed on: 17th, January 2010
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 17th, January 2010
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 4th, January 2010
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to Mon, 19th Oct 2009 with full list of members
filed on: 21st, December 2009
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, November 2009
| resolution
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 20th, November 2008
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return up to Tue, 18th Nov 2008 with shareholders record
filed on: 18th, November 2008
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 4500000 shares from Mon, 1st Oct 2007 to Mon, 31st Dec 2007. Value of each share 1 £.
filed on: 30th, January 2008
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 4500000 shares from Mon, 1st Oct 2007 to Mon, 31st Dec 2007. Value of each share 1 £.
filed on: 30th, January 2008
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99999 shares on Wed, 30th May 2007. Value of each share 1 £, total number of shares: 4000000.
filed on: 23rd, October 2007
| capital
|
Free Download
(1 page)
|
(363a) Annual return up to Tue, 23rd Oct 2007 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Tue, 23rd Oct 2007 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 99999 shares on Wed, 30th May 2007. Value of each share 1 £, total number of shares: 4000000.
filed on: 23rd, October 2007
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 18th, June 2007
| resolution
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 02/05/07
filed on: 18th, June 2007
| capital
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 02/05/07
filed on: 18th, June 2007
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 18th, June 2007
| resolution
|
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 18th, June 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 18th, June 2007
| resolution
|
Free Download
|
(88(2)R) Alloted 3900000 shares on Wed, 2nd May 2007. Value of each share 1 £, total number of shares: 3900001.
filed on: 1st, June 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 3900000 shares on Wed, 2nd May 2007. Value of each share 1 £, total number of shares: 3900001.
filed on: 1st, June 2007
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 8th, May 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 8th, May 2007
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 14th, November 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 14th, November 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of election
filed on: 14th, November 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of election
filed on: 14th, November 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of election
filed on: 14th, November 2006
| resolution
|
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(RESOLUTIONS) Resolution of election
filed on: 14th, November 2006
| resolution
|
|
(RESOLUTIONS) Resolution of election
filed on: 14th, November 2006
| resolution
|
|
(RESOLUTIONS) Resolution of election
filed on: 14th, November 2006
| resolution
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 19th, October 2006
| incorporation
|
Free Download
(30 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, October 2006
| incorporation
|
Free Download
(30 pages)
|